About this role
Job title: Senior Process Associate (TMS)
About the Role Senior Process Associate (TMS) supports AML investigations by analyzing escalated alerts, tracing funds, and preparing case narratives to support SAR filings and regulatory compliance. The role partners with Compliance, Legal and FIU to ensure adherence to regulatory requirements.
What You'll Do
- Perform detailed investigations into escalated alerts from L1 analysts
- Analyze complex transaction patterns, blockchain flows, and customer profiles
- Utilize blockchain analytics tools to trace funds
- Identify and document suspicious activity and recommend SAR filings
- Prepare high-quality investigative case narratives and reports
- Collaborate with internal teams (Compliance, Legal, FIU)
- Ensure adherence to regulatory requirements and internal policies
What We're Looking For
- Minimum 3 years of AML investigations experience (preferably in crypto or fintech)
- Strong understanding of blockchain technology and crypto typologies
- Experience with SAR writing and regulatory reporting
- Hands-on experience with blockchain analytics tools
- Excellent written and analytical skills
- Ability to handle complex cases independently
Nice to Have
- CAMS or equivalent certification
- Bachelor’s degree mandatory
- Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
Compensation & Benefits Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse a